AL OTAIBI

Saudi Arabia

Badr Lafi MALOTAIBIAL-OTAIBIKhaled Aedh G.Khalid Aedh G.ALTAIBI+1 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

AL OTAIBI is designated by the UK OFSI. This designation requires immediate action to screen against all transactions and business dealings. Failure to comply may result in significant penalties.

UK OFSI Designation for AL OTAIBI

other

Sources: UK OFSI

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

UK OFSI18 Jun 2026

Screening list update — 4633 entities added (UK Financial Sanctions, UN Consolidated Sanctions), 168 removed

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Saudi Arabia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.